PENDRAGON PLC - Transaction in Own Shares

Pendragon PLC (the “Company”) announces that it has purchased for cancellation (through Jefferies International Limited) the following number of its ordinary shares of 5p each on the London Stock Exchange.

Date of purchase:

18 October 2016

Number of ordinary shares purchased (aggregated volume):

234,367

Highest price paid per share (pence):

28.75p

Lowest price paid per share (pence):

27.75p

Volume weighted average price paid per share (pence):

28.2232p

Following the purchase of these shares, the Company has 1,442,029,788 ordinary shares in issue. All of the shares have equal voting rights and there are no shares held in treasury. This figure 1,442,029,788 represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority’s Disclosure and Transparency Rules.

The schedule below contains detailed information about the purchases made by Jefferies on behalf of the Company as part of the buyback programme.